Warnings: Trade 360, Crypto Gain Fx Trade, Prime Capital…
Table of Warnings
18 entities blacklisted by FCA
FCA warns against:
Bit Buys Coin
WEBSITE: www.bitbuyscoin.com
COMPANY: Bitbuyscoin Limited
FC Markets Limited (clone)
WEBSITE: www.fcmarketsltd.com
COMPANY: FCMarkets Limited
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “fcmarketsltd.com” fake-broker uses:
Company’s name: FCS Capital Markets Limited
Reference number: 772626
Proprietary domain: www.fcs-cap.com
Crypto Gain Fx Trade
WEBSITE: www.cryptogainfxtrade.com
SwiftCryptoInvestmenTrade
WEBSITE: www.swiftcryptoinvestmentrade.com
FOREX NETCOIN
WEBSITE: www.forexbankcoin.com / www.forexnetcoin.com
Crypto Expert Miner
WEBSITE: www.cryptofxminersexpert.online
Wintrust Crypto Investment
WEBSITE: www.wintrustcrypto.com
Zivyard (clone)
WEBSITE: www.zivyard.com
COMPANY: Zivyard Limited
A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.
Company’s data that the “zivyard.com” fake-broker uses:
Company’s name: Exo Investing Limited
Reference number: 748161
Proprietary domain: www.exoinvesting.com
Forage Cryptfx Trade
WEBSITE: www.foragecryptofxtrade.com
Livefxcrypto
WEBSITE: www.livefxcrypto.com
FXCITY Index
WEBSITE: www.fxcityindex.com
Epiccrypto Invest
WEBSITE: www.epiccryptoinvest.com
AstroFX Investment
WEBSITE: www.astrofxinvest.com
Encrypted Investment
WEBSITE: www.cryptoexpertinvestments.com
ELLIOTT CRYPTO MARKET
WEBSITE: www.elliottcryptomarket.com
Gram CryptoFx
WEBSITE: www.gramcryptofx.com
COMPANY: Gram CryptoFx Limited
Cryptowallfx Company Platform
WEBSITE: www.cryptowallfx.com
KALE CRYPTO INVESTMENT
WEBSITE: www.kalecryptoinvestment.com
3 companies in KNF’s warning list
KNF warns against:
Smart Trader University sp. z o.o. (Katowice, Poland)
Proceedings were initiated against the company for an act pursuant to Art. 178 of the Act on Trading in Financial Instruments. The KNF chairman joined the proceedings initiated by another entity.
GTD Market sp. z o.o. (Kraków, Poland)
Against the company GTD Market Sp. z o.o. explanatory proceedings were initiated in the case of violation of Art. 178 of the Act on Defense with Financial Instruments.
Crowd Tech Ltd
The entity leads the Trade360 investment platform. Previously, this platform was on the FCA’s list of warnings. Please check the previous warning for this platform.
SFC warns against Tomahawk Finance Co Ltd
The tomahafx.com platform appeared on the SFC’s list of warnings, offering investment products despite the lack of a license authorizing business with such a profile. The Hong Kong regulator states that, in addition to the lack of a license, the broker indicates a false address of the company’s registered office on its website.
Tomahawk Finance
WEBSITE: www.tomahafx.com
COMPANY: Tomahawk Finance Co Ltd
Watch out for Primecapital.pro
We warn you against investing on the primecapital.com platform. The rogue broker uses a crudely forged license that is sent to the interested investor in PDF format. The fraudster on the forged document uses the marks of the FCA, CONSOB and KNF regulators, which are to give credibility to the company in the eyes of the investor.
According to the information on the website, the platform is managed by the off-shore Incendiary Group LTD.
The company conducts aggressive telemarketing and encourages investments in cryptocurrencies. […] When asked for a real license, the consultants get nervous.
Traditionally, consultants have an Eastern accent for this type of scams, – relates the injured person.
ForexRev warns against:
Prime Capital
WEBSITE: www.primecapital.pro
COMPANY: Incendiary Group Limited
